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31 July 2008

Please find reports and appendices for this meeting.

Meeting held at:
5.30pm in the Board Room, First Floor, 14 Hounds Gate, Nottingham

Directors of the Board are requested to attend the above meeting on the date and at the time and place stated to transact the following business:

Chris Langstaff

Chief Executive

A G E N D A

1. Election of the Chair

2. Welcome, introductions and Chair's announcements

3. Apologies for absence

4. Declarations of interests by Board members and officers

5. Minutes of the meeting held on 15 May 2008

6. Matters arising

7. Company Secretary's Report
(including Vice-chair, Committee Elecatins/Membership)
Report of the Company Secretary and Solicitor

8. Annual Report from Committees (Chairs of Committees)

• Audit Committee
• Human Resources Committee
• Performance and Regulatory Committee

9. Chief Executive's Report
Report of the Chief Executive

10. Asset Management Strategy Update
Report of the Director of Property Services

11. Ten Year Strategy
Report of the Director of Strategy and Partnerships

12. Value for Money Strategy
Report of the Director of Finance, ICT and Governance

• Appendix 1
• Appendix 2
• Appendix 3
• Appendix 4

13. Health and Safety
Report of the Director of Organisatonal Development

• Stratgy with Annual Plan
• Policy
• Action Plan
  

14. Customer Focus Strategy
Report of the Director of Housing Operations

• Appendix
  

15. Forward Plan

16. Any other business

17. Date of the next meeting – 18 September 2008

* Members wishing to raise matters under Any Other Business should note that items will only be accepted if referred to and agreed by the Chairman prior to commencement of the Meeting.

Members wishing to submit their apologies should do so by contacting the Company Secretariat on 0115-9157212.

Refreshments will be available.

This agenda was issued by courier on 25 July 2008.